SHAWBROOK GROUP PLC
Active - Accounts Filed
General Information
NAME
SHAWBROOK GROUP PLC
COMPANY NUMBER
07240248
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2010
(14 years and 7 months old)
WEBSITE
investors.shawbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2015
24/03/2015
SHAWBROOK GROUP LIMITED
View all previous names
ESSEX
CM13 3BE
Telephone: 01277751110
TPS: No
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 751110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Derek James Weir (908366883) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAWBROOK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAWBROOK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAWBROOK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2010 - Present (14 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
24/08/2015 - Present (9 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Derek James Weir (908366883) Appointed |
| 06/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary Andrew James Nicholson (930517223) Appointed |
| 07/02/2023 | Daniel James Rushbrook (919701246) has left the board |
| 06/07/2022 | Robin James Ashton (916662769) has left the board |
| 06/05/2022 | New Board Member Janet Connor (907731244) Appointed |
| 30/04/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Thi Nhuoc Lan Tu (916394047) Appointed |
| 17/03/2022 | New Board Member Nhuoc Lan Tu (926121408) Appointed |
| 11/06/2021 | New Board Member Marcelino Castrillo Garcia (928408070) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Michele Mavis Turmore (904267399) Appointed |
| 04/09/2019 | Roger Vincent Lovering (919701429) has left the board |
| 23/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Ian Cowie (924887822) Appointed |
| 04/02/2019 | Sally-Ann Hibberd (920258978) has left the board |
| 04/02/2019 | David Ronald Gagie (911690049) has left the board |
| 01/08/2018 | Stephen James Pateman (920396075) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 13/03/2018 | Iain Cornish (919938985) has left the board |
| 13/03/2018 | New Board Member John Dalrymple Callender (900244420) Appointed |
| 08/02/2018 | Stephen David Johnson (910344613) has left the board |
| 13/09/2017 | New Board Member Cedric Dubourdieu (923281536) Appointed |
| 19/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Andrew Didham (922439613) Appointed |
| 21/02/2017 | Andrew Didham (922439627) has left the board |
| 20/02/2017 | Dylan Minto (922434009) has left the board |
| 20/02/2017 | New Board Member Dylan Minto (922434008) Appointed |
| 14/02/2017 | New Board Member Andrew Didham (922439627) Appointed |
| 13/02/2017 | New Board Member Dylan Minto (922434009) Appointed |
| 08/07/2016 | Thomas Francis Wood (919701273) has left the board |
| 13/06/2016 | Graham Paul Alcock (906907476) has left the board |
| 13/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 15/01/2016 | David Ronald Gagie (920397032) has left the board |
| 15/01/2016 | New Board Member David Ronald Gagie (911690049) Appointed |
| 12/01/2016 | New Board Member David Ronald Gagie (920397032) Appointed |
| 08/01/2016 | New Board Member Stephen James Pateman (920396075) Appointed |
| 13/11/2015 | New Board Member Sally-Ann Hibberd (920258978) Appointed |
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